GENOA BLACK VENTURES LLP

Overview

Company Name	GENOA BLACK VENTURES LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	SO304959
Jurisdiction	Scotland
Date of Creation	Jul 09, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is GENOA BLACK VENTURES LLP located?

Registered Office Address	24 Castle Street Castle Street First Floor EH2 3HT Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GENOA BLACK VENTURES LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GENOA BLACK VENTURES LLP?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	Yes

What are the latest filings for GENOA BLACK VENTURES LLP?

Filings
Date	Description	Document	Type
Jul 23, 2026	Notification of Gaynor Duthie as a person with significant control on May 13, 2023	2 pages	LLPSC01

Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Jul 09, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	LLCS01

Feb 19, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Nov 25, 2024	Previous accounting period shortened from Jul 31, 2024 to Mar 31, 2024	1 pages	LLAA01

Nov 20, 2024	Second filing for the appointment of Andrew Wolffe as a member	5 pages	RP04LLAP01

Nov 14, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	LLCS01

May 06, 2024	Appointment of Mr Andrew John Antony Wolffe as a member on Jan 01, 2024	2 pages	LLAP01

May 01, 2024	Registered office address changed from 76 Lgf, George Street, Edinburgh George Street Lower Ground Floor Edinburgh Scotland EH2 3BU Scotland to 24 Castle Street Castle Street First Floor Edinburgh EH2 3HT on May 01, 2024	1 pages	LLAD01

Aug 14, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	LLCS01

Jul 26, 2023	Total exemption full accounts made up to Jul 31, 2022	10 pages	AA

May 22, 2023	Registered office address changed from Easter Solsgirth Easter Solsgirth Solsgirth Dollar Perthshire FK14 7NB to 76 Lgf, George Street, Edinburgh George Street Lower Ground Floor Edinburgh Scotland EH2 3BU on May 22, 2023	1 pages	LLAD01

May 22, 2023	Termination of appointment of Claire Louise Ross Kinloch as a member on May 20, 2023	1 pages	LLTM01

May 22, 2023	Cessation of Claire Louise Ross Kinloch as a person with significant control on May 20, 2023	1 pages	LLPSC07

Aug 31, 2022	Total exemption full accounts made up to Jul 31, 2021	10 pages	AA

Aug 18, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	LLCS01

Aug 13, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	LLCS01

Jul 30, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Oct 06, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	LLCS01

Jul 29, 2020	Total exemption full accounts made up to Jul 31, 2019	11 pages	AA

Sep 06, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	LLCS01

May 03, 2019	Total exemption full accounts made up to Jul 31, 2018	10 pages	AA

Sep 05, 2018	Confirmation statement made on Jul 09, 2018 with no updates	3 pages	LLCS01

May 09, 2018	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

View All Filings

Who are the officers of GENOA BLACK VENTURES LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
DUTHIE, Gaynor Castle Street First Floor EH2 3HT Edinburgh 24 Castle Street Scotland	Oct 01, 2014		LLP Designated Member	Castle Street First Floor EH2 3HT Edinburgh 24 Castle Street Scotland	Scotland	1989-11	199707270001
KINLOCH, Alan Wallace Easter Solsgirth Solsgirth FK14 7NB Dollar Easter Solsgirth Perthshire Scotland	Jul 09, 2014		LLP Designated Member	Easter Solsgirth Solsgirth FK14 7NB Dollar Easter Solsgirth Perthshire Scotland	Scotland	1970-2	169730750001
WOLFFE, Andrew John Antony Murrayfield Road EH12 6ER Edinburgh 36d/3 Scotland	Jan 01, 2024		LLP Designated Member	Murrayfield Road EH12 6ER Edinburgh 36d/3 Scotland	Scotland	1964-7	8985620008
KINLOCH, Claire Louise Ross Easter Solsgirth Solsgirth FK14 7NB Dollar Easter Solsgirth Perthshire Scotland	Jul 09, 2014	May 20, 2023	LLP Designated Member	Easter Solsgirth Solsgirth FK14 7NB Dollar Easter Solsgirth Perthshire Scotland	Scotland	1971-8	169730760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENOA BLACK VENTURES LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Gaynor Duthie Castle Street First Floor EH2 3HT Edinburgh 24 Castle Street Scotland	May 13, 2023	Castle Street First Floor EH2 3HT Edinburgh 24 Castle Street Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
Mrs Claire Louise Ross Kinloch Easter Solsgirth Solsgirth FK14 7NB Dollar Easter Solsgirth Perthshire	Jul 09, 2016	Easter Solsgirth Solsgirth FK14 7NB Dollar Easter Solsgirth Perthshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.
Mr Alan Wallace Kinloch Castle Street First Floor EH2 3HT Edinburgh 24 Castle Street Scotland	Jul 09, 2016	Castle Street First Floor EH2 3HT Edinburgh 24 Castle Street Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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