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Genny GP Limited

Genny GP Limited is an active company incorporated on 26 May 2016 with the registered office located in Edinburgh, City of Edinburgh. Genny GP Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
SC536481
Private limited company
Scottish Company
Age
9 years
Incorporated 26 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1962
Director • Investment Manager • British • Lives in UK • Born in Jan 1970
Director • Investment Manager • British • Lives in UK • Born in Feb 1966
Director • Finance Director • British • Lives in England • Born in Jun 1983
M&G Fa Limited
PSC
Shareholders, PSCs & Group Structure
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Infracapital GP Limited
Ms Daniela Renata Corradi, Edward Hilton Clarke, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£100
Same as previous period
Employees
4
Same as previous period
Total Assets
£61
Same as previous period
Total Liabilities
-£60
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Edward Hilton Clarke Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Ms Daniela Renata Corradi Details Changed
1 Year 8 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Ms Daniela Renata Corradi Appointed
3 Years Ago on 30 Jun 2022
Milton Anthony Fernandes Resigned
3 Years Ago on 30 Jun 2022
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Documents
Termination of appointment of Edward Hilton Clarke as a director on 31 May 2025
Submitted on 8 Jul 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 30 May 2025
Full accounts made up to 31 December 2024
Submitted on 15 May 2025
Confirmation statement made on 25 May 2024 with no updates
Submitted on 5 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 13 May 2024
Director's details changed for Ms Daniela Renata Corradi on 12 December 2023
Submitted on 13 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 12 Jun 2023
Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022
Submitted on 11 Jul 2022
Appointment of Ms Daniela Renata Corradi as a director on 30 June 2022
Submitted on 11 Jul 2022
Repayment History
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