GENOA BLACK VENTURES LLP

76 LGF, GEORGE STREET, EDINBURGH GEORGE STREET, LOWER GROUND FLOOR, EDINBURGH  EH2 3BU
  • Active
  • Limited Liability Partnership
  • Company No. SO304959
  • Last Updated: 01 Mar 2024

Company Profile

GENOA BLACK VENTURES LLP was incorporated on Wednesday, July 9, 2014 as a Limited Liability Partnership with registered address in EDINBURGH. GENOA BLACK VENTURES LLP has the status: Active. This Limited Liability Partnership has been operating for 10 years 3 months and 18 days.

Name GENOA BLACK VENTURES LLP
Company number SO304959
Company type Limited Liability Partnership
Incorporation date 09 Jul 2014
Status Active

Address

Registered Address 76 LGF, GEORGE STREET, EDINBURGH GEORGE STREET
LOWER GROUND FLOOR
EDINBURGH
EH2 3BU
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Claire Louise Ross Kinloch Nationality: British Dates: Saturday, July 9, 2016 - Saturday, May 20, 2023
voting rights 50 to 75 percent limited liability partnership
significant influence or control limited liability partnership
significant influence or control as trust limited liability partnership
significant influence or control as firm limited liability partnership
right to appoint and remove members limited liability partnership
right to appoint and remove members as trust limited liability partnership
right to appoint and remove members as firm limited liability partnership
Mr Alan Wallace Kinloch Nationality: Scottish Dates: Saturday, July 9, 2016 - present
voting rights 25 to 50 percent limited liability partnership
significant influence or control limited liability partnership
significant influence or control as trust limited liability partnership
significant influence or control as firm limited liability partnership
right to appoint and remove members limited liability partnership
right to appoint and remove members as trust limited liability partnership
right to appoint and remove members as firm limited liability partnership

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-180 days left)
Latest accounts 31 July 2022
Next confirmation statement due 06 August 2016
Last confirmation statement dated 09 July 2015

Mortgages

No mortgages have been registered against GENOA BLACK VENTURES LLP.

Previous Names

Name Change Date
GENOA BLACK VENTURES LLP 09 Jul 2014