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Companies House/Edinburgh/Company profile

GENOA BLACK VENTURES LLP

Active
SO304959·incorporated 2014-07-09

GENOA BLACK VENTURES LLP is an active UK limited liability partnership, incorporated on 9 July 2014 at Companies House (number SO304959; OpenRegistry canonical ID GB-SO304959-genoa-black-ventures-llp). Sophymarine's OpenRegistry indexes it as one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2014-07-09
Registered Address
24 CASTLE STREET CASTLE STREET, FIRST FLOOR, EDINBURGH, EH2 3HT, SCOTLAND
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Persons with significant control

GENOA BLACK VENTURES LLP has 1 person with significant control on file:

  • Mr Alan Wallace Kinloch born 1970 resident in Scotland, Scottish national. Notified 2016-07-09.
    • Holds 25–50% of voting rights
    • Has significant influence or control (LLP)
    • Significant Influence Or Control As Trust Limited Liability Partnership
    • Significant Influence Or Control As Firm Limited Liability Partnership
    • Has the right to appoint and remove LLP members
    • Right To Appoint And Remove Members As Trust Limited Liability Partnership
    • Right To Appoint And Remove Members As Firm Limited Liability Partnership

1 historical PSC record has ceased:

  • Mrs Claire Louise Ross Kinloch born 1971 resident in Scotland, British national. Notified 2016-07-09. Ceased 2023-05-20.
    • Holds 50–75% of voting rights
    • Has significant influence or control (LLP)
    • Significant Influence Or Control As Trust Limited Liability Partnership
    • Significant Influence Or Control As Firm Limited Liability Partnership
    • Has the right to appoint and remove LLP members
    • Right To Appoint And Remove Members As Trust Limited Liability Partnership
    • Right To Appoint And Remove Members As Firm Limited Liability Partnership

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