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GENOA BLACK LONDON LLP

GENOA BLACK LONDON LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGENOA BLACK LONDON LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO305168
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is GENOA BLACK LONDON LLP located?

    Registered Office Address
    c/o ALAN KINLOCH
    Easter Solsgirth Easter Solsgirth
    Solsgirth
    FK14 7NB Dollar
    Perthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GENOA BLACK LONDON LLP?

    Previous Company Names
    Company NameFromUntil
    BRAND DASH LLPDec 17, 2014Dec 17, 2014

    What are the latest accounts for GENOA BLACK LONDON LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2023

    What are the latest filings for GENOA BLACK LONDON LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		2 pagesLLDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 17, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Appointment of Genoa Black Ventures Llp as a member on May 22, 2023

    		2 pagesLLAP02

    Termination of appointment of Claire Louise Ross Kinloch as a member on May 20, 2023

    		1 pagesLLTM01

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

    		1 pagesLLPSC07

    Confirmation statement made on Dec 17, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesLLCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Certificate of change of name

    Company name changed brand dash LLP\certificate issued on 30/04/19
    		3 pagesCERTNM

    Change of name notice

    		 pagesLLNM01

    Notification of Claire Louise Ross Kinloch as a person with significant control on Apr 25, 2019

    		2 pagesLLPSC01

    Confirmation statement made on Dec 17, 2018 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of GENOA BLACK LONDON LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINLOCH, Alan Wallace
    Easter Solsgirth
    Solsgirth
    FK14 7NB Dollar
    Easter Solsgirth
    Perthshire
    Scotland
    		LLP Designated Member
    Easter Solsgirth
    Solsgirth
    FK14 7NB Dollar
    Easter Solsgirth
    Perthshire
    Scotland
    		Scotland169730750001
    GENOA BLACK VENTURES LLP
    c/o Alan Kinloch
    Solsgirth
    FK14 7NB Dollar
    Easter Solsgirth
    Scotland
    		LLP Designated Member
    c/o Alan Kinloch
    Solsgirth
    FK14 7NB Dollar
    Easter Solsgirth
    Scotland
    Legal FormLLP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP
    Registration NumberSO304959
    		309278780001
    KINLOCH, Claire Louise Ross
    Easter Solsgirth
    Solsgirth
    FK14 7NB Dollar
    Easter Solsgirth
    Perthshire
    Scotland
    		LLP Designated Member
    Easter Solsgirth
    Solsgirth
    FK14 7NB Dollar
    Easter Solsgirth
    Perthshire
    Scotland
    		Scotland169730760001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Louise Ross Kinloch
    c/o ALAN KINLOCH
    Easter Solsgirth
    Solsgirth
    FK14 7NB Dollar
    Easter Solsgirth
    Perthshire
    		Apr 25, 2019
    c/o ALAN KINLOCH
    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 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Alan Wallace Kinloch
    c/o ALAN KINLOCH
    Easter Solsgirth
    Solsgirth
    FK14 7NB Dollar
    Easter Solsgirth
    Perthshire
    		Apr 06, 2016
    c/o ALAN KINLOCH
    Easter Solsgirth
    Solsgirth
    FK14 7NB Dollar
    Easter Solsgirth
    Perthshire
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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 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, directly or indirectly, 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 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 or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • 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 or as treated as holding, directly or indirectly, the right to share 75% or more of any surplus assets of the LLP on a winding up.
    • 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.
    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.
    • license: CC0