Ltd Facts The UK company register, as filed

Register entry · No. SO304959

GENOA BLACK VENTURES LLP

Active Limited Liability Partnership Incorporated 9 Jul 2014

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Directors

    No current directors. A company must have at least one.

    Officers on the register · See it · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Mar 2025 · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Jul 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    24 CASTLE STREET CASTLE STREET, FIRST FLOOR, EDINBURGH, SCOTLAND, EH2 3HT

    As filed with Companies House.

  2. Nature of business

    —

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Jul 2027
    Last made up to
    9 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GENOA BLACK VENTURES LLP current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — — 9
31 Mar 2024 (8 months) not published not published — — 14
31 Jul 2023 * not published not published — — 15
31 Jul 2022 not published not published — — 11
31 Jul 2021 not published not published — — 9
31 Jul 2020 not published not published — — 6

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Alan Wallace Kinloch Llp designated member 9 Jul 2014 — February 1970 Scottish · Scotland
Gaynor Duthie Llp designated member 1 Oct 2014 — December 1989 Scotland
Andrew John Antony Wolffe Llp designated member 1 Jan 2024 — July 1964 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
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 9 Jul 2016 — February 1970 Scottish · Scotland
Mrs Gaynor Duthie 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 13 May 2023 — December 1989 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GENOA BLACK VENTURES LLP still trading?

The register shows GENOA BLACK VENTURES LLP as active.

When was GENOA BLACK VENTURES LLP set up?

It was incorporated on 9 July 2014.

When are GENOA BLACK VENTURES LLP's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is GENOA BLACK VENTURES LLP's next confirmation statement due?

By 23 July 2027.

Who runs GENOA BLACK VENTURES LLP?

GENOA BLACK VENTURES LLP has 0 current directors and 3 other current officers. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House