---

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 10-Q/A

|[X] | QUARTERLY REPORT UNDER SECTION 13 OR
 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
|--- | ----------------------------------------------------------------------------------

For the quarterly period ended
January 31, 2009



|[   ] | TRANSITION REPORT UNDER SECTION 13 OR
 15(d) OF THE EXCHANGE ACT
|----- | ----------------------------------------------------------------

For the transition period from _______________ to _______________



Commission File Number: 000-30794



GLOBAL INNOVATION CORP.

|Delaware                                 | 20-5268517                          
|---------------------------------------- | ------------------------------------
|(State of incorporation)                 | (I.R.S. Employer Identification No.)
|                                         |                                     
|901 Hensley Lane                         | 75098                               
|Wylie, Texas                             | (Zip Code)                          
|(Address of principal executive offices) |                                     
|                                         |                                     

Issuer's telephone number: (214) 291-1427

Check whether the issuer (1) filed all reports required to be filed by Section 13 or 15(d) of the Exchange Act during the past 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.  Yes [X]  No [    ]

Check whether the issuer is an accelerated filer (as defined in Rule 12b-2 of the Exchange Act).
Yes [   ]   No [X]

At
April 15, 2009 there were 10,179,337 shares
of the issuer's common shares outstanding.





---



EXPLANATORY NOTE:

This Amendment No. 1 on Form 10-Q/A
(the "Amendment") amends the Quarterly Report of Global Innovation Corp. (the "Company") on Form 10-Q for the quarter ended January 31, 2009, filed with the SEC (the "Original Filing") on March 16, 2009.  This Amendment is being filed for the purpose of amending Item 9A Controls and Procedures, Evaluation of Disclosure Controls and Procedures, in response to comment letters received from the SEC on January 23, 2009, March 10, 2009 and March 30, 2009.

Evaluation of Disclosure Controls and Procedures.  Our management, with the participation of our Chief Executive Officer and Chief Financial Officer, has reviewed and evaluated the effectiveness of the design and operation of our disclosure controls and procedures (as defined in Rule 13a-15(e) under the Securities Exchange Act of 1934 (the "Exchange Act")) as of the end of the period covered by this report.  Management has concluded that our disclosure controls and procedures are ineffective in ensuring that material information is timely communicated to appropriate management personnel, including the Chief Executive Officer and Chief Financial Officer, to enable such personnel to evaluate information and determine the information required to be included in our periodic SEC reports.



Except for the amendment contained herein, this Amendment No. 1 on Form 10-Q/A does not modify or update disclosures contained in the Original Filing, which is incorporated by reference.



ITEM 15.     EXHIBITS

|31.1** | Certification of Chief Executive Officer pursuant to Rules 13a-14(a) and 15d-14(a) of the Securities and Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
|------ | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|31.2** | Certification of Chief Financial Officer pursuant to Rules 13a-14(a) and 15d-14(a) of the Securities and Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

**     Filed herewith.

SIGNATURE

In accordance with Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

|                     | GLOBAL INNOVATON CORP                                         
|-------------------- | --------------------------------------------------------------
|                     |                                                               
|                     |                                                               
|                     |                                                               
|Date: April 29, 2009 | By:                                                           
|                     |                                                               
|                     | Brad Jacoby                                                   
|                     | Chief Executive Officer, Chairman and sole Director           
|                     |                                                               
|                     |                                                               
|Date: April 29, 2009 | By:                                                           
|                     |                                                               
|                     | Brad J. Peters                                                
|                     | Vice President and Chief Financial Officer                    
|                     | (Principal Financial Officer and Principal Accounting Officer)