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Company

Genoa Black Ventures LLP

Genoa Black Ventures LLP is an active UK company (number SO304959), incorporated 2014. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Genoa Black Ventures LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Claire Louise Ross Kinloch 2014-2023 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/07/2014

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Alan Wallace Kinloch
    25-50% voting (LLP), significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP), right to appoint and remove members (LLP), right to appoint and remove members as trust (LLP), right to appoint and remove members as firm (LLP) · notified 2016-07-09
  • Claire Louise Ross Kinloch ceased 2023-05-20
    50-75% voting (LLP), significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP), right to appoint and remove members (LLP), right to appoint and remove members as trust (LLP), right to appoint and remove members as firm (LLP) · notified 2016-07-09

Group

  1. Genoa Black Ventures LLP is controlled by Alan Wallace Kinloch
    Evidence
    active 25-50% voting (LLP), significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP), right to appoint and remove members (LLP), right to appoint and remove members as trust (LLP), right to appoint and remove members as firm (LLP) · notified 2016-07-09 · source: Companies House PSC register

Ultimately controlled by Alan Wallace Kinloch.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.

3 designated members on the board

8.8y median 11.8y
average tenure
12y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

First-time (3)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SO304959
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data