Genoa Black Ventures Llp

SO304959

active

Limited Liability Partnership

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

24 CASTLE STREET CASTLE STREET, EDINBURGH, EH2 3HT

Incorporated 09/07/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Alan Wallace Kinloch

llp designated member · Since 09/07/2014

SCOTTISH · SCOTLAND · Age 56

Also on 3 other boards

Ms Gaynor Duthie

llp designated member · Since 01/10/2014

SCOTLAND · Age 36

Mr Andrew John Antony Wolffe

llp designated member · Since 01/01/2024

BRITISH · SCOTLAND · Age 61

Also on 4 other boards

Persons with Significant Control

Mr Alan Wallace Kinloch

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

Scottish · Scotland · Age 56

24 Castle Street, Castle Street, Edinburgh, EH2 3HT

Notified 09/07/2016

Former PSCs

Mrs Claire Louise Ross Kinloch

Ceased 20/05/2023