**EXHIBIT      31.1**

**CERTIFICATION      **

|   | 1. | I                have reviewed this annual report on Form 10-KSB of Genesis Holdings,                Inc; |
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|   | 2. | Based                on my knowledge, this report does not contain any untrue statement                of a                material fact or omit to state a material fact necessary to make                the                statements made, in light of the circumstances under which such statements                were made, not misleading with respect to the period covered by this                report; |
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|   | 3. | Based                on my knowledge, the financial statements, and other financial information                included in this report, fairly present in all material respects                the                financial condition, results of operations and cash flows of the                small                business issuer as of, and for, the periods presented in this                report; |
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|   | 4. | The                small business issuer's other certifying officer and I are responsible                for                establishing and maintaining disclosure controls and procedures (as                defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal                control over financial reporting (as defined in Exchange Act Rules                13a-15(f) and 15d-15(f)) for the small business issuer and                have: |
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b.      Designed such internal control over financial reporting, or caused such internal      control over financial reporting to be designed under our supervision, to      provide reasonable assurance regarding the reliability of financial reporting      and the preparation of financial statements for external purposes in accordance      with generally accepted accounting principles;

c.      Evaluated the effectiveness of the small business issuer's disclosure controls      and procedures and presented in this report our conclusions about the      effectiveness of the disclosure controls and procedures, as of the end of the      period covered by this report based on such evaluation; and

d.      Disclosed in this report any change in the small business issuer's internal      control over financial reporting that occurred during the small business      issuer's most recent fiscal quarter (the small business issuer's fourth fiscal      quarter in the case of an annual report) that has materially affected, or is      reasonably likely to materially affect, the small business issuer's internal      control over financial reporting; and

|   | 5. | The                small business issuer's other certifying officer and I have disclosed,                based on our most recent evaluation of internal control over financial                reporting, to the small business issuer's auditors and the audit                committee                of the small business issuer's board of directors (or persons performing                the equivalent functions): |
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a. All      significant deficiencies and material weaknesses in the design or operation      of      internal control over financial reporting which are reasonably likely to      adversely affect the small business issuer's ability to record, process,      summarize and report financial information; and

b. Any      fraud, whether or not material, that involves management or other employees      who      have a significant role in the small business issuer's internal control over      financial reporting.

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| Date:              March 31, 2008 | By                                                          | */s/              Yada Schneider*  |
|                              | Yada                  Schneider, President                  & CEO |

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