# Genius Property Assets Limited

## Details

- **Company number:** [12176046](https://find-and-update.company-information.service.gov.uk/company/12176046)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Aug 2019
- **Registered office:** UNION HOUSE, 111 NEW UNION STREET, COVENTRY, CV1 2NT
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Smart Property Solutions (Midlands) Ltd](/group/102564) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Guillaume | director | 27 Aug 2019 |  |
| ELLARD, Andrew Charles | director | 27 Aug 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Distinct Lending Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Aug 2019 | 31 May 2021 |
| Sustainable Investment Group Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Aug 2019 | 31 May 2021 |
| Mr Andrew Charles Ellard | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jun 2021 | 1 Jun 2021 |
| Mr Guillaume Black | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jun 2021 | 1 Jun 2021 |
| Mindful Property Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jun 2021 |  |
| Sustainable Investment Group Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jun 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £89,296 | £9,129 | 2 |
| 31 Mar 2024 | £58,560 | £13,208 | 2 |
| 31 Mar 2023 | £61,308 | £1,253 | 2 |
| 31 Mar 2022 | £39,071 | £18,950 | 2 |
| 31 Mar 2021 | £46,625 | £24,743 | 2 |
| 31 Mar 2020 | -£2,442 | £922 | 2 |



## Owned by

Genius Property Assets Limited → [Mindful Property Holdings Limited](/company/11006667)




## Directors' other companies

- [BLACK, Guillaume Gaston Pierre](/person/5609991) - director at [Black's Property Assets Limited](/company/11989980)
- [BLACK, Guillaume Gaston Pierre](/person/5609991) - director at [Sustainable Investment Group Limited](/company/11990013)



## Registered address

1,269 companies are registered at this address - likely a registration agent.