Genny GP Limited

ActiveSC536481 Private limited company
Incorporated
26 May 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
31 May 2025
Resigned Clarke, Edward Hilton as Director
30 June 2022
Appointed Corradi, Daniela Renata as Director
30 June 2022
Resigned Fernandes, Milton Anthony as Director
1 October 2018
Appointed Matthews, Andrew as Director
7 September 2018
Resigned Mcclelland, Jonathan Peter as Director
26 May 2016
Appointed Lennon, Martin James as Director
26 May 2016
Appointed Mcclelland, Jonathan Peter as Director
26 May 2016
Appointed Fernandes, Milton Anthony as Director
26 May 2016
Appointed Clarke, Edward Hilton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 01048359

Holdings 2

Companies where Genny GP Limited is registered as a person with significant control

Holds 50–75% of voting rights
Active
Right to appoint and remove a person
Active

Filings 37

DateDescriptionMade Up ToPagesPDF
3 July 2026Full accounts31 December 2025
25 May 2026Confirmation statement with no updates25 May 2026
28 January 2026Replacement filing of Confirmation Statement25 May 2017
28 January 2026Replacement filing of Confirmation Statement25 May 2018
8 July 2025Termination of appointment of a director
Show all 37 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in Edinburgh →

Explore the largest companies

Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?